About

Registered Number: 05975290
Date of Incorporation: 23/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 72 Cheam Road, Sutton, Surrey, SM1 2SU

 

Based in Surrey, 72 Cheam Road Ltd was setup in 2006, it's status at Companies House is "Active". There are 9 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Gareth 09 June 2017 - 1
RANASINGHE, Don Srimal Darren, Dr 12 June 2017 - 1
WILLIAMSON, Paul Patrick 12 June 2017 - 1
RUSSELL, Alexander 23 October 2006 12 June 2017 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Gareth 09 June 2017 - 1
CLARK, Daniel 06 March 2013 29 May 2015 1
DORMAN-TEJADA, Julia Miranda 10 March 2010 06 March 2013 1
ELLIS, Katarzyna 23 October 2006 10 February 2010 1
FERRITER, Thomas 30 May 2015 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 07 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 03 July 2018
AA01 - Change of accounting reference date 03 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 23 June 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP03 - Appointment of secretary 12 June 2017
CH01 - Change of particulars for director 09 June 2017
AP01 - Appointment of director 09 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 June 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 09 July 2015
AP03 - Appointment of secretary 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AR01 - Annual Return 01 November 2014
CH01 - Change of particulars for director 01 November 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 15 July 2013
AP03 - Appointment of secretary 08 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 23 October 2010
TM02 - Termination of appointment of secretary 23 October 2010
AA - Annual Accounts 27 July 2010
AP03 - Appointment of secretary 15 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 23 November 2007
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.